Westminster International Ltd was founded on 16 October 2000 with its registered office in Banbury in Oxfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAINFORD, Russell William | 22 August 2013 | - | 1 |
| O'HARE, Eve | 08 April 2015 | - | 1 |
| GILBERT, Charles Stuart | 05 March 2018 | 30 July 2020 | 1 |
| SUMMERS, Laurence | 21 August 2013 | 30 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WORRALL, Roger William | 29 June 2017 | - | 1 |
| SELBY, Ian Robert | 01 July 2011 | 29 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 July 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| MR04 - N/A | 29 October 2018 | |
| AP01 - Appointment of director | 25 October 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| CS01 - N/A | 16 October 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| AP03 - Appointment of secretary | 30 June 2017 | |
| TM02 - Termination of appointment of secretary | 30 June 2017 | |
| CS01 - N/A | 26 October 2016 | |
| MR04 - N/A | 15 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| MISC - Miscellaneous document | 17 July 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| MISC - Miscellaneous document | 07 July 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| MR01 - N/A | 21 June 2013 | |
| AUD - Auditor's letter of resignation | 30 April 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AP03 - Appointment of secretary | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| TM02 - Termination of appointment of secretary | 07 July 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AUD - Auditor's letter of resignation | 20 October 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 395 - Particulars of a mortgage or charge | 24 October 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 225 - Change of Accounting Reference Date | 05 March 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 225 - Change of Accounting Reference Date | 17 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| 395 - Particulars of a mortgage or charge | 26 June 2001 | |
| 225 - Change of Accounting Reference Date | 20 June 2001 | |
| 395 - Particulars of a mortgage or charge | 02 February 2001 | |
| CERTNM - Change of name certificate | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
| NEWINC - New incorporation documents | 16 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2013 | Outstanding |
N/A |
| Charge of deposit | 06 January 2012 | Fully Satisfied |
N/A |
| Debenture | 18 October 2007 | Fully Satisfied |
N/A |
| Debenture | 22 June 2001 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 22 January 2001 | Fully Satisfied |
N/A |
